A.g.s. Television Limited

Company Registration Number: 01178861

Company registered in England and Wales

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A.g.s. Television Limited is a Private Company Limited by Shares first registered on 29 July 1974. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1331 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

01178861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,164£9,239£11,164£14,720£19,710£28,139£23,352£29,646£15,962£19,312£23,885£27,337
of which Cash £111£111£111£111£4,648£110£110£110£109£100£107£106
Total Assets £12,164£9,239£11,164£14,720£19,710£28,139£23,352£29,646£15,962£19,312£23,885£27,337
Current Liabilities £18,086£27,991£24,929£19,385£20,185£30,667£29,819£35,170£37,311£38,323£42,961£43,509
Net Current Assets £-5,922£-18,752£-13,765£-4,665£-475£-2,528£-6,467£-5,524£-21,349£-19,011£-19,076£-16,172
Total Net Worth £-5,922£-18,752£-13,765£-4,230£2,120£2,318£2,418£2,626£-14,950£-13,517£-8,744£-735

Previous Names

No previous names

Company Officers

  • PALMER, Glynn John

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    32 Mountview Road
    Orpington
    Kent
    BR6 0HW

  • PALMER, Beverley

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • PALMER, Glynn John

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: May 1960

    32 Mountview Road
    Orpington
    Kent
    BR6 0HW

  • RANDALL, Kenneth Ronald

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Electrical Service & Retailer

    Month of birth: June 1964

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • CATON, Robert William

    Secretary

    Resigned on 31 August 2001

    Hazeldene
    Green Court Road Crocken Hill
    Swanley
    Kent
    BR8 8HE

  • HOARE, Graham John

    Secretary

    Appointed on 1 September 2001

    Resigned on 31 December 2007

    8 Archer Road
    Orpington
    Kent
    BR5 2BS

  • COX, Stephen Roy

    Director

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Wyvern 61 Pound Road
    East Peckham
    Tonbridge
    Kent
    TN12 5AZ

  • HOARE, Graham John

    Director

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    8 Archer Road
    Orpington
    Kent
    BR5 2BS

  • SMITH, Alan George

    Director

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1929

    11 Blackmore Chase
    Wincanton
    Somerset
    BA9 9SB

  • SMITH, Tessa Ruth

    Director

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    11 Blackmore Chase
    Wincanton
    Somerset
    BA9 9SB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FD35CY. Transaction: MzE1NzE4NzIzN2FkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R9SW. Transaction: MzE1NDg1ODUxNmFkaXF6a2N4.

  3. 24 November 2015 Appointment of Beverley Palmer as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVI06O. Transaction: MzEzNTg1MjU2MGFkaXF6a2N4.

  4. 10 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ENJR9E. Transaction: MzEzMDcyMjY1MGFkaXF6a2N4.

  5. 19 August 2015 Director's details changed for Kenneth Ronald Randall on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E4YMR4. Transaction: MzEyOTI1MDcxN2FkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSTF5. Transaction: MzEyODg3Mzg0NWFkaXF6a2N4.

  7. 15 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DP114Y. Transaction: MzEwNTQyNjQzOGFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUB1IG. Transaction: MzEwNTI1NzI0NmFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I2RKQ2. Transaction: MzA4NjU3NzA0OGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU4D6. Transaction: MzA4MzM5MDY0MmFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCMIU3. Transaction: MzA2NDIzMjc5N2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGITE. Transaction: MzA2MjQwMTM0NGFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XRRPXXLJ. Transaction: MzA0MzkyOTIwM2FkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ACPK3XB6. Transaction: MzA0MzQ3OTE1N2FkaXF6a2N4.

  15. 21 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8M1PNHY. Transaction: MzAyMzY5MDE0MGFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X2EGAMVK. Transaction: MzAyMjE2MTY1OGFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Kenneth Ronald Randall on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2EG9MVJ. Transaction: MzAyMjE2MTM3OGFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Glynn John Palmer on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2EG8MVI. Transaction: MzAyMjE2MTM3NWFkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP9B1GU9. Transaction: MzAwNzYyMjM3NWFkaXF6a2N4.

  20. 17 December 2009 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AY5I7FP6. Transaction: MzAwNTE5NDE5NWFkaXF6a2N4.

  21. 29 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2RGDON. Transaction: MjA0MjM4OTkzNmFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARXXP7QH. Transaction: MjAyNzIwMzkzOGFkaXF6a2N4.

  23. 14 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVU429L. Transaction: MjAxMTA2MjQwM2FkaXF6a2N4.

  24. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcwMTIxOWFkaXF6a2N4.

  25. 11 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcwMTIxOGFkaXF6a2N4.

  26. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcwMTE5N2FkaXF6a2N4.

  27. 27 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1Njk3M2FkaXF6a2N4.

  28. 14 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNDIwNmFkaXF6a2N4.

  29. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzNTE1MmFkaXF6a2N4.

  30. 21 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5MjY0NmFkaXF6a2N4.

  31. 9 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMzUxMjUwOWFkaXF6a2N4.

  32. 16 August 2005 Return made up to 31/07/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XMQGS7VJ. Transaction: MDA4NjQ5NDcxOWFkaXF6a2N4.

  33. 6 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk3NjI2NWFkaXF6a2N4.

  34. 9 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODcyMzk0NmFkaXF6a2N4.

  35. 21 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA2ODY4MmFkaXF6a2N4.

  36. 8 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTczMTg5MmFkaXF6a2N4.

  37. 27 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NDEwNmFkaXF6a2N4.

  38. 6 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODYwNjI3NWFkaXF6a2N4.

  39. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMDU5OWFkaXF6a2N4.

  40. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4NTQ4MGFkaXF6a2N4.

  41. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwMDUwOGFkaXF6a2N4.

  42. 12 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI0MjIwOWFkaXF6a2N4.

  43. 7 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU4NjgxMmFkaXF6a2N4.

  44. 8 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU5MDY0MGFkaXF6a2N4.

  45. 8 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwMzY3OGFkaXF6a2N4.

  46. 27 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzgwMzkxMWFkaXF6a2N4.

  47. 18 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4MzUwMWFkaXF6a2N4.

  48. 18 August 1999 Registered office changed on 18/08/99 from: spain brothers 16 lonsdale gardens tunbridge wells kent TN1 1NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA4ODE3NmFkaXF6a2N4.

  49. 15 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTM5NTc2M2FkaXF6a2N4.

  50. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyNzE5MWFkaXF6a2N4.

  51. 11 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0OTI5MmFkaXF6a2N4.

  52. 1 September 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxODQ4N2FkaXF6a2N4.

  53. 14 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzA3NzYyNWFkaXF6a2N4.

  54. 20 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyOTA0NjcxMmFkaXF6a2N4.

  55. 30 July 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0OTU0NmFkaXF6a2N4.

  56. 15 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQ3OTA2NWFkaXF6a2N4.

  57. 9 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MDM2NmFkaXF6a2N4.

  58. 21 October 1994 Registered office changed on 21/10/94 from: 11 blackmore chase wincanton somerset BA9 9SB

    Category: Address. Type: 287. Transaction: MDA5MDEwNDcyNmFkaXF6a2N4.

  59. 21 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzI1OTc3NmFkaXF6a2N4.

  60. 21 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjA1NTMzMWFkaXF6a2N4.

  61. 23 August 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NTc5OTc3N2FkaXF6a2N4.

  62. 7 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3Mjg3M2FkaXF6a2N4.

  63. 28 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MDA1MDQ1NWFkaXF6a2N4.

  64. 4 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MzMxMmFkaXF6a2N4.

  65. 9 September 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NDE0OWFkaXF6a2N4.

  66. 8 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MzE4Nzk2NWFkaXF6a2N4.

  67. 19 August 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMDc2Mzk2NGFkaXF6a2N4.

  68. 19 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDI2MTc0NmFkaXF6a2N4.

  69. 10 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExNzA4NTA3MGFkaXF6a2N4.

  70. 10 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzE0NTg2NGFkaXF6a2N4.

  71. 4 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3MTUyNDgxNmFkaXF6a2N4.

  72. 4 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjU5Mjc1NmFkaXF6a2N4.

  73. 24 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NDg2NTkxOWFkaXF6a2N4.

  74. 24 November 1988 Return made up to 03/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzI0Njc3NWFkaXF6a2N4.

  75. 30 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MTczNTU3MGFkaXF6a2N4.

  76. 1 November 1987 Return made up to 20/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk0Njk1N2FkaXF6a2N4.

  77. 19 November 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyOTEzMDE1MGFkaXF6a2N4.

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